Company Information

CIN
U25209GJ1983PTC005870
Status
Date of Incorporation
02 February 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
for about 1 year
Mitin Jain
Mitin Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
11 June 2010
Bank Of India
4 Crore
27 March 1995
Bank Of India
2 Crore
10 January 1986
Bank Of India
5 Lak
14 February 1985
Bank Of India
2 Crore
20 July 1984
Gujrat State Financial Corporation
13 Lak
27 March 1995
Bank Of India
0
14 February 1985
Bank Of India
0
11 June 2010
Bank Of India
0
10 January 1986
Bank Of India
0
20 July 1984
Gujrat State Financial Corporation
0
27 March 1995
Bank Of India
0
14 February 1985
Bank Of India
0
11 June 2010
Bank Of India
0
10 January 1986
Bank Of India
0
20 July 1984
Gujrat State Financial Corporation
0
27 March 1995
Bank Of India
0
14 February 1985
Bank Of India
0
11 June 2010
Bank Of India
0
10 January 1986
Bank Of India
0
20 July 1984
Gujrat State Financial Corporation
0

Documents

Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form SH-7-11032020-signed
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Form MGT-14-03032020_signed
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date on which the Girnar extrusions pvt ltd incorporated?

Girnar extrusions pvt ltd was incorporated on 02 February 1983 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Girnar extrusions pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Girnar extrusions pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Girnar extrusions pvt ltd?

2 of directors are associated with the company.